Job Summary Table of Senior AML/KYC Officer Position

Job Description Summary

Deloitte Luxembourg seeks a seasoned Senior Officer in AML/KYC to join their National Quality Risk Security (NQRS) department. This role focuses on strengthening the firm’s anti-money laundering and counter-terrorist financing controls while ensuring regulatory compliance and risk management.

Responsibilities

• Lead and execute comprehensive AML/CTF and TFS (Targeted Financial Sanctions) risk assessments
• Provide expert guidance and support to team members regarding compliance matters
• Serve as an escalation point for junior team members on complex cases
• Ensure timely processing and review of AML/KYC files
• Communicate effectively with clients and internal teams about AML/KYC requirements
• Maintain and enhance the firm’s compliance framework
• Monitor and analyze suspicious activities and transactions
• Develop and implement risk mitigation strategies
• Contribute to the continuous improvement of AML/KYC processes
• Collaborate with various departments to ensure compliance adherence

Benefits and Perks

• Comprehensive health insurance coverage
• Car leasing opportunities
• Access to Deloitte University resources
• Regular Lunch & Learn sessions
• External training opportunities
• Professional development programs
• Dynamic and multicultural work environment
• Knowledge-sharing platforms
• Team-building activities
• Career advancement opportunities

Company Overview

Deloitte Luxembourg is a leading professional services firm, offering audit, consulting, financial advisory, risk advisory, tax, and legal services. The firm is part of the global Deloitte network, known for its commitment to excellence and innovation in professional services.

Company Culture

At Deloitte Luxembourg, we foster a collaborative and inclusive environment where diverse perspectives are valued. Our culture emphasizes continuous learning, innovation, and professional growth. Team members enjoy working in a multicultural setting that promotes knowledge sharing and creativity.

Career Growth Opportunities

• Access to global professional networks
• Mentorship programs
• Leadership development initiatives
• Cross-functional project opportunities
• International exposure
• Specialized training programs
• Industry certifications support
• Career advancement pathways
• Professional association memberships
• Networking opportunities

Diversity, Equity, Inclusion, and Belonging

Deloitte Luxembourg celebrates diversity and creates an inclusive workplace where all employees can thrive. We actively promote equal opportunities and foster an environment of mutual respect and understanding.

Equal Opportunity Statement

Deloitte Luxembourg is an equal opportunity employer. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, or disability status.

Remote Work Policy

This position is based in Luxembourg City and requires on-site presence. However, the company provides flexible working arrangements within the framework of Luxembourg labor laws.

Application Process

1. Submit your application through our online portal
2. Initial screening by HR team
3. Technical assessment of AML/KYC knowledge
4. Interview with NQRS department leaders
5. Final interview and offer discussion

How to Apply

Interested candidates should apply through the official job posting with their CV and cover letter.

FAQs or Additional Information

• Working hours: 40 hours per week
• Location: Luxembourg City
• Contract type: Permanent
• Language requirements: Fluent English (French or German is an asset)
• Start date: Immediate

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